Network
The large node is Fibre River LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Sir James Jeffrey Corfield BucknallDirector · since 2026
- Thomas Sweet-EscottDirector · since 2023
- David Andrew ThatcherDirector · since 2023
- Alexander Scott AndersonDirector · since 2022
- Graeme Kenneth Wilson DunbarDirector · since 2022
- Ludovic Harry Ralph SkinnerDirector · since 2020
- Hector Gibson FlemingDirector · since 2019
Previous officers 2
- Fiona Lucy Gibson Fleming 2020-2020 View profile
- James Randolf Gibson Fleming 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2019
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Randolf Gibson Fleming ceased 2025-10-11
25-50% shares, 25-50% voting · notified 2019-09-09 - Fiona Lucy Gibson Fleming ceased 2020-04-02
50-75% shares, 25-50% voting · notified 2020-01-23 - Hector Gibson Fleming ceased 2022-09-21
significant influence · notified 2020-04-02 - Fiona Lucy Gibson Fleming ceased 2022-12-01
25-50% shares, 25-50% voting · notified 2020-04-02 - Abrdn Investments Limited
50-75% shares, 50-75% voting · notified 2022-09-21
Group
- Fibre River LTD
is controlled by James Randolf Gibson Fleming
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-09-09, ceased 2025-10-11 · source: Companies House PSC register
Ultimately controlled by James Randolf Gibson Fleming.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Ludovic Harry Ralph Skinner Director · appointed 2020
- Alexander Scott Anderson Director · appointed 2022
- Hector Gibson Fleming Director · appointed 2019
- Thomas Sweet-Escott Director · appointed 2023
- David Andrew Thatcher Director · appointed 2023
- Sir James Jeffrey Corfield Bucknall Director · appointed 2026
- Graeme Kenneth Wilson Dunbar Director · appointed 2022
Directors past 6 years
- Ludovic Harry Ralph Skinner Director · appointed 2020
- Hector Gibson Fleming Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Ludovic Harry Ralph Skinner Director · appointed 2020
- Alexander Scott Anderson Director · appointed 2022
- Hector Gibson Fleming Director · appointed 2019
- Thomas Sweet-Escott Director · appointed 2023
- David Andrew Thatcher Director · appointed 2023
- Sir James Jeffrey Corfield Bucknall Director · appointed 2026
- Graeme Kenneth Wilson Dunbar Director · appointed 2022
Also govern a charity
Left in the last 12 months
- James Randolf Gibson Fleming Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12196375
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data